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The accused have printed and supplied fake notes with a face value of more than Rs.5 crore in the last five years

Delhi Police bust interstate fake currency racket; 3 held for circulating notes totalling crores

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BUMS student, CSC owner among 3 held for printing, circulating fake currency notes The Delhi Police’s Special Cell has busted an interstate fake currency racket...
The police received information regarding circulation of Fake Indian Currency Notes by the members of an international syndicate in India

Delhi Police Special Cell busts international fake currency racket; ex-Bulgarian army officer nabbed

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Bulgarian man Ruslan Petrov Metodiev was arrested in Delhi for printing counterfeit notes The Delhi Police's Special Cell has arrested a former Bulgarian army officer...
Col. Purohit, an Army intelligence officer details how fake currency was created and exchanged in several states

Report by Col. Purohit in November 2007 on fake currency rackets, terms Abu Azmi...

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PGurus is bringing a sensitive report on fake currency racket, prepared by Col. Purohit in November 2007, now languishing jail for UPA’s controversial ‘Hindu...
A team from the STF of the Assam police conducted an operation in Guwahati in response to intelligence provided

Assam Police STF bust fake Indian currency racket; 1 arrested

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Man held with a large amount of fake Indian currency notes in Guwahati The Assam Police's Special Task Force (STF) have confiscated a substantial amount...
NIA recovered several incriminating materials during searches at half a dozen locations in Mumbai in connection with the 2021 Naupada case

Mumbai: NIA searches 6 places in 2021 Naupada fake currency case; suspects D-Company link

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2021 fake currency case: Anti-terror body raids 6 locations in Mumbai, points to the 'D-Company' link The National Investigation Agency (NIA) has recovered incriminating material...
Police said that perpetrators were residing in the national capital for over 2 years and had channelled the fake currency notes for various unlawful activities

International syndicate of fake Indian currency busted by Delhi Police

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Special Cell of Delhi Police busts international syndicate of fake Indian currency, two arrested On Thursday, the Delhi Police Special Cell busted a major international...
RVS Mani adds more details to the PGurus post on Col. Purohit

RVS Mani adds more details to the PGurus post on Col. Purohit

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PGurus story on which RVS Mani reacted - Report by Col. Purohit in November 2007 on fake currency rackets, terms Abu Azmi as Mastermind All...
Panjwar, who was high on India's top list of most wanted terrorists, kept the KCF alive by obtaining finances through cross-border arms smuggling and heroin trafficking

Khalistan Commando chief Paramjit Singh Panjwar gunned down in Pakistan

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Wanted Khalistani terrorist Paramjit Singh Panjwar shot dead by unknown assailants On Saturday, wanted in India on multiple terrorism and narcotics cases, and chief of...
Multiple complaints were received at the NCRP portal that instant loan applications are disbursing loans at higher rates and even after repayment of the loan, they are extorting money

Loan app scam: IFSO Unit of Delhi Police’s Special Cell nab Chinese national, aide...

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So far more than Rs.150 crore have been siphoned off through accounts provided by Vineet and Zhang A Chinese national Yu Zhang and Vineet Jhaver,...
The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan Apps linked to...

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UP Cyber Crime Wing cautions users against Instant loans, job offers on SMS The Uttar Pradesh Police's Cyber Crime Wing has unearthed pan-India frauds to...

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